3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
0/24/11 NYC TAXI MED 1176 09LONG ISLAND C NY 718-3923013 $640 10/24/11 APPLE STORE 9S NEW YORK NY COMPUTER STORE $20251 10/24/11 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROC EA IES5UND $124.16 10/24/11 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXI: SF41 19
EFTA01671962_part_5
TAXI:6189 11:09 11:12 NY $5.30 10/27/12 WALGREENS 110417000NEW YORK NY 8002892273 Desct lotion REFER TO RECEIPT $10725 10/29/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $21.53 10/29/12 SMILEY'S 2124681510 212-868-1510 $58.96 10/30/12 WAYFAIR•ALLMODERN 877-929
EFTA01671962_part_6
10.00 $61.66 06/08/13 ASTORIA TAXI LEASINGLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 4P63 20:04 20136 $5.90 06/09/13 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $311)5 06/09/13 DUANE READE 00001447NEW YORK NY $33.17 8007092273 Description REFER TO REC
NYLONG ISLAND CITY
LocationLocation referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
NYSTA
OrganizationOrganization referenced in documents
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

New York City
LocationMost populous city in the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Arbitration Association
OrganizationOrganization referenced in documents
Cardmembership
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
CCRMT MANAGMENT INC LONG ISLAND CITY NY
OrganizationOrganization referenced in documents
THIRD INC
OrganizationOrganization referenced in documents